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1.
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CALL TO ORDER AND RELATED
BUSINESS
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|
1.1
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Call to Order
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9:33
a.m.
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1.2
|
Adoption of Agenda
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Passed
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1.3
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Adoption of Minutes
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Passed
|
|
|
January 20, 2015, Executive
Committee
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|
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1.4
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Protocol Items
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See
minutes
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
|
2.1
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Select Items for Debate
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6.1
- 6.8, 8.1
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|
2.2
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Requests to Speak
|
See
below
|
|
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Refer to Summary of Agenda Changes
|
|
|
2.3
|
Requests for Specific
Time on Agenda
|
None
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|
3.
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COUNCILLOR INQUIRIES
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|
4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
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|
5.
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STATUS REPORT
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|
5.1
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Public Hearing Reports –
Alternative Advice and Opinions (former title “Public Hearing Process”) (B.
Henderson/S. McKeen)
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Due
Date:
April
21, 2015
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|
5.2
|
Possible Amendments to
Procedures and Committees Bylaw 12300 – Councillor Inquiries
|
Due
Date:
February
24, 2015
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|
6.
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REPORTS
|
|
6.1
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Belgravia McKernan Area
Redevelopment Plan Neighbourhood Infill Community Consultation
Time specific: First item of
business
|
Motion
passed
|
|
6.2
|
Direct Control Zoning for
the Protection of Historic Character
|
Passed
|
|
6.3
|
Building Canada Fund
Projects - Yellowhead Trail Improvements Funding and Advocacy Strategy
Council approval required
|
Requisitioned
to Council
|
|
6.4
|
Transit Oriented
Development on the Coliseum LRT Station and Northlands Site - Update
|
Passed
|
|
6.5
|
Effects of Implementation
to the Edmonton Zoning Bylaw - Alcohol Sales Uses
|
Motion
passed
|
|
6.6
|
Council Policy to Address
Construction Hoardings Standards
Council approval required
|
Requisitioned
to Council
|
|
6.7
|
Finding Common Ground -
Project Update
|
Passed
|
|
6.8
|
Accessibility of
Information on Approved Neighbourhood Plans for Prospective Home Purchasers
|
Passed
|
|
6.9
|
Notice of Intention to
Designate the Cameron Block as a Municipal Historic Resource
Council approval required
|
Passed
|
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES –
NONE
|
|
8.
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PRIVATE REPORTS
|
|
8.1
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Negotiation Update –
Verbal report
Addendum
Sections 24 and 27 of the Freedom of
Information and Protection of Privacy Act
|
Received
for Information
|
|
9.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
|
10.
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ADJOURNMENT
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